WTB Development Co. Ltd.

Active03140607 Private limited company
Incorporated
22 December 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Corndell 2 Mary Lane
North Waltham
Basingstoke
RG25 2BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
Also at Hathaway Properties Limited, The Penthouse London Limited (proposed for strike-off), Top London Limited (proposed for strike-off) · more companies
British
Born February 1980 (46)
Officer history (3 former)
18 December 2020
Appointed James, Daniel David as Director
18 December 2020
Resigned Siow, Ellen as Secretary
18 December 2020
Resigned Branth, William Thore as Director
22 December 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 December 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 December 1995
Appointed Siow, Ellen as Secretary
22 December 1995
Appointed Branth, William Thore as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08937300
Former controllers (1)
18 December 2020
Ceased William Thore Branth — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

082925 Limited Owns 75–100% of shares
18 & 20 Vera Limited Owns 75–100% of shares
Daniel David James Limited Owns 75–100% of shares (as a firm)
The Penthouse London Limited Proposed for strike-offOwns 75–100% of shares
Top London Limited Proposed for strike-offOwns 75–100% of shares
Vera Road Limited Owns 75–100% of shares
Hathaway Properties Limited Owns 75–100% of shares
WTB Development Co. Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£637,053
Cash
£2,527
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £498,006 £501,540 £503,349 £518,862 £601,365 £637,053
Balance sheet detail
202520242023202220212019
Fixed Assets£550,000£550,000£550,000
Current Assets£47,227£117,435£114,205£34,562
Debtors£44,700£21,000
Cash£2,527£85£18,453£11,362£9,011£7,275
Creditors (< 1 year)£93,432£116,923£109,219£29,401£5,659£7,457
Net Current Assets(£46,205)£512£4,986£5,161£3,352(£182)
Net Assets£637,053£601,365£518,862£503,349£501,540£498,006
Shareholder Funds£637,053£601,365£518,862£503,349£501,540£498,006

Filings

Recent filings only. See the full history on Companies House

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